1
C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
4,891,932 GBP2022-03-31
Officer
2021-10-27 ~ dissolved
IIF 15 - LLP Member → ME
2
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2005-09-24 ~ 2008-12-04
IIF 3 - Director → ME
3
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Liquidation Corporate (71 parents)
Officer
2005-09-24 ~ 2008-12-04
IIF 1 - Director → ME
4
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (8 parents)
Officer
2019-12-01 ~ 2025-02-28
IIF 11 - Director → ME
6
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2019-12-01 ~ 2025-02-28
IIF 12 - Director → ME
7
2 Park Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-11-05 ~ dissolved
IIF 10 - LLP Member → ME
8
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
-72,063 GBP2024-11-30
Officer
2020-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
1996-12-31 ~ 2004-11-30
IIF 6 - Director → ME
10
RBOS NOMINEES LIMITED - now
HOARE GOVETT NOMINEES LIMITED
- 2012-03-15
01306321TENTIB LIMITED - 1977-12-31
250 Bishopsgate, London
Active Corporate (28 parents)
Officer
1996-12-31 ~ 2004-11-30
IIF 7 - Director → ME
11
RBS EQUITIES (UK) LIMITED - now
ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT NEWCO LIMITED
- 1992-04-06
02475694SECURITY PACIFIC ALLIANCE LIMITED
- 1991-08-09
02475694 250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
2002-03-01 ~ 2004-11-30
IIF 5 - Director → ME
~ 2001-06-25
IIF 9 - Director → ME
12
RBS LEASE FINANCE (UK) LIMITED - now
ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
HACKREMCO (NO.243) LIMITED - 1986-02-13
250 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
1996-12-31 ~ 2004-02-09
IIF 8 - Director → ME
13
RBS MANAGEMENT SERVICES (UK) LIMITED - now
ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30
02691666HOARE GOVETT SERVICES LIMITED
- 1998-02-09
02691666 02379632, 01212101, 01212101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (41 parents)
Officer
1996-09-30 ~ 2004-11-30
IIF 2 - Director → ME
14
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-10-01 ~ 2006-01-27
IIF 4 - Director → ME